Scana ASA - Extraordinary General Meeting 2024 – Minutes

10 Dec 2024 14:44 CET

Bergen, 10 December 2024: Scana held an extraordinary general meeting on 10
December 2024.

All items according to the agenda were approved, with Stig Tore Vangen elected
as the new Chairman of the board and Silje Christine Agustson appointed as new
Board member.

Attached please find the minutes and attendance list from the extraordinary
general meeting.

Please refer to Scana’s website for further documentation related to the held
annual general meeting:
https://scana.no/general-meeting/extraordinary-general-meeting-10-december-2024/

For additional information, please contact:

Torvald Ulland Reiestad, CFO, +47 97 98 78 95

Scana in brief
Scana is an active industrial owner of technology and services to both the
energy and offshore industries. With an industrial history dating back to the
early 1900s, Scana has evolved to become a leader in technology and innovation.
This journey has provided a unique position to shape solutions for tomorrow,
driven by extensive industrial experience combined with quality and value
creation. Scana is headquartered in Bergen and has above 600 employees.
www.scana.no

More information:
Access the news on Oslo Bors NewsWeb site

634266_Protokoll Ekstraordinær generalforsamling Scana ASA 10. Desember 2024.pdf
634266_Bilag 1 - Fortegnelse over fremmøtte aksjeeiere og voteringsresultat.pdf